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Company Name: GABEM 522691 LTD

Company Type:

Limited Company

Company No:

04954885

Company Address:

GABEM 522691 LTD
Gabem Group Waterside
PETWORTH
GU28 9BP


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GABEM 522691 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Allotment of securities04/07/1993RES10
1.4 - Notice of completion of voluntary arrang21/10/20021.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
RES09 - Confirmation of dissolution18/08/2004RES09
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
3.10 - Administrative Receiver's report03/02/19963.10
4.70 - Declaration of Solvency21/05/19994.70
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Notice of final meeting of creditors11/11/19974.43
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Directions to defer dissolution04/01/2001L64.04
RES06 - Reduction of issued capital17/01/2005RES06
Bona Vacantia disclaimer06/02/1998BONA
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
2.23 - Notice of result of meeting of creditors16/10/19982.23
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Application by a private company for re-registration as a public company17/05/199343(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
DISS40 - Notice of striking-off action disc17/10/1993DISS40
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
EEIG2 - Statement of name05/11/1998EEIG2
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
AUD - Auditor's letter of resignation06/04/1998AUD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
287 - Change in situation or address of Registered Office31/03/2006287
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
2.19 - Notice of discharge of Administration Order25/11/20042.19
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
AA - Annual Accounts01/03/2006AA
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Notice of appointment of a Receiver by the Court10/08/19952(scot)
401 - Register of Charges25/03/2000401
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
363a - Annual Return26/10/2005363a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)